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Entities
MR AMMAD RAFIQUE
unknown
Individual
MR AMMAD RAFIQUE is an individual. Holds positions at 8 companies, including ARTKOF ENTERPRISE LIMITED, AR FOOD SERVICES LIMITED, 13327387, 13890176, MADRICK SOUTHWEST LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARTKOF ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 AR FOOD SERVICES LIMITED
SHAREHOLDER
🇬🇧 13327387
SHAREHOLDER
🇬🇧 13890176
SHAREHOLDER
🇬🇧 MADRICK SOUTHWEST LTD
SHAREHOLDER
🇬🇧 ARTKOF PLYMOUTH LTD
SHAREHOLDER
🇬🇧 11912982
DIRECTOR
🇬🇧 11958032
DIRECTOR
🇬🇧 13327387
DIRECTOR
🇬🇧 ARTKOF ENTERPRISE LIMITED
DIRECTOR
🇬🇧 MADRICK SOUTHWEST LTD
DIRECTOR
🇬🇧 13890176
DIRECTOR